Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 December 2017 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Stephen Young, Chief Executive (Director, PDMR)

Purchase 26 shares at £4.905

Total shareholding: 680,905

Percentage of issued share capital: 0.09%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 25 shares at £4.905

Total shareholding: 130,131

Percentage of issued share capital: 0.02%.

Mr Philip Green, Executive Director, Commercial and Corporate Affairs (Director, PDMR)

Purchase 25 shares at £4.905

Total shareholding: 575,684

Percentage of issued share capital: 0.07%.

Mr Chris Allen, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 25 shares at £4.905

Total shareholding: 204,219

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 25 shares at £4.905

Total shareholding: 20,224

Percentage of issued share capital: 0.003%.

Date: 12 December 2017

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary ([email protected])

Simon Grant, Company Secretarial Assistant ([email protected])